CUSTODY ALERTHIGH RISKSEALED DOSSIERSpeedySure (Clone of FCA authorised firm) — sealed dossierIf you are searching whether SpeedySure (Clone of FCA authorised firm) (speedysure.co.uk) is a scam, treat it with caution: it has been flagged after appearing…
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Richmond Terrace Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERRichmond Terrace Capital — sealed dossierRichmond Terrace Capital (richmondterracecapital.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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ES INVESTS
ES INVESTS is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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FINANCE WITH SIMPLEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERFINANCE WITH SIMPLEX — sealed dossierFINANCE WITH SIMPLEX (financewithsimplex.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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Monte Verde
Monte Verde has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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STYXTrade Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTYXTrade Group — sealed dossierIf you are searching whether STYXTrade Group (styxtradegroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…
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United States Settlement and Claims Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited States Settlement and Claims Commission — sealed dossierUnited States Settlement and Claims Commission, operating from scc-us.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Swift Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Investments — sealed dossierReports collected against Swift Investments (swiftinvestments.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swift Investments has been flagged after…
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Topwealth Bullion Limited
Topwealth Bullion Limited has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Financials Advisors
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancials Advisors — sealed dossierFinancials Advisors (financials-advisors.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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Crypto-Tech
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto-Tech — sealed dossierIf you are searching whether Crypto-Tech (cryptotech.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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CLMarkets
CLMarkets appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.